GROUND RENTS INCOME FUND PLC

Board/Management Information • Feb 4, 2020

National Storage Mechanism | Additional information

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RNS Number : 9701B

Ground Rents Income Fund PLC

04 February 2020

4 February 2020

DIRECTOR'S OTHER DIRECTORSHIP

Ground Rents Income Fund plc (the 'Company') today announces that Bill Holland, Non-Executive Director of the Company, has been appointed to the board of directors of Urban&Civic plc and will chair its Audit Committee with effect from the conclusion of the Urban&Civic plc Annual General Meeting on 6 February 2020.

Contacts:

Schroder Real Estate Investment Management Limited

Matthew Riley

020 7658 6596

N+1 Singer (Broker)

James Maxwell / Ben Farrow

020 7496 3000

Tavistock (Media)

James Whitmore / Jeremy Carey

020 7920 3150

Appleby Securities (Channel Islands) Limited (Sponsor)

Andrew Weaver

01534 888 777

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